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Company Information for

BINARY STAR FILMS LIMITED

SECOND FLOOR, RIVERSIDE OFFICES, 26 ST GEORGE'S QUAY, LANCASTER, LANCASHIRE, LA1 1RD,
Company Registration Number
10850701
Private Limited Company
Active

Company Overview

About Binary Star Films Ltd
BINARY STAR FILMS LIMITED was founded on 2017-07-05 and has its registered office in Lancaster. The organisation's status is listed as "Active". Binary Star Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BINARY STAR FILMS LIMITED
 
Legal Registered Office
SECOND FLOOR, RIVERSIDE OFFICES
26 ST GEORGE'S QUAY
LANCASTER
LANCASHIRE
LA1 1RD
 
Filing Information
Company Number 10850701
Company ID Number 10850701
Date formed 2017-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 02/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:47:20
Primary Source:Companies House
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Company Officers of BINARY STAR FILMS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE PHILLIPS CANNON
 Director 2017-07-05
CHRISTOPHER REED
 Director 2017-10-02
LUC ROEG
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DANIEL OATES HERD
 Director 2017-07-05 2017-10-04
CAROL ANNE MORLEY
 Director 2017-07-05 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE PHILLIPS CANNON MALADY FILMS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
LUC ROEG BELLEISLE PRODUCTIONS LIMITED Director 2016-02-29 CURRENT 2014-12-19 Active - Proposal to Strike off
LUC ROEG ISAB FILM LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
LUC ROEG ISAB FILM DEVELOPMENT LIMITED Director 2014-03-31 CURRENT 2013-12-19 Active - Proposal to Strike off
LUC ROEG MALADY FILMS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
LUC ROEG THE SEA FILMS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
LUC ROEG THE SEA DISTRIBUTION LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2013-11-19
LUC ROEG CLEAN FACE FILMS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2014-08-19
LUC ROEG KEVIN DISTRIBUTION LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
LUC ROEG KEVIN FILMS LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2014-06-03
LUC ROEG BOXING DAY FILMS LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-04-28
LUC ROEG MR NICE PRODUCTIONS LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-02-17
LUC ROEG MR NICE DISTRIBUTION LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
LUC ROEG NTK DISTRIBUTION LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
LUC ROEG INDEPENDENT DISTRIBUTION LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
LUC ROEG INDEPENDENT FILM SALES LIMITED Director 2004-01-13 CURRENT 2003-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-13PSC02Notification of Ellenglaze Films Limited as a person with significant control on 2020-07-13
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM 7a Pindock Mews London W9 2PY United Kingdom
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HERD
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MORLEY
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010008
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010006
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010007
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010007
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 20
2017-10-17SH0102/10/17 STATEMENT OF CAPITAL GBP 20
2017-10-11AP01DIRECTOR APPOINTED CHRISTOPHER REED
2017-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108507010001
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010005
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010004
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010003
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010001
2017-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 108507010002
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05NEWINCNew incorporation
2017-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BINARY STAR FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BINARY STAR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BINARY STAR FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINARY STAR FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BINARY STAR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BINARY STAR FILMS LIMITED
Trademarks
We have not found any records of BINARY STAR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINARY STAR FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BINARY STAR FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BINARY STAR FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINARY STAR FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BINARY STAR FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA1 1RD